Maladean Limited

Company Name	Maladean Limited
Directors	Mark Melville Kendall and Martyn Cuthbert Bishop
Company Status	Active
Company Number	01377273
Category	Private Limited Company
Incorporation Date	6 July 1978(45 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mark Melville Kendall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(32 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	Mr Martyn Cuthbert Bishop
Status	Current
Appointed	30 June 2014(36 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Martyn Cuthbert Bishop
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 July 2016(38 years after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Raymond William Hoyles
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(13 years, 1 month after company formation)
Appointment Duration	21 years, 9 months (resigned 19 June 2013)
Role	Business Consultant
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	John Frederick Macgregor Monkhouse
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(13 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 23 November 2005)
Role	Finance Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	John Melville Kendall
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(13 years, 1 month after company formation)
Appointment Duration	24 years, 10 months (resigned 11 July 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	John Frederick Macgregor Monkhouse
Nationality	British
Status	Resigned
Appointed	30 August 1991(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	6 Parkwood Road Wimbledon London SW19 7AQ

Secretary Name	Peter Kenneth Crafter
Nationality	British
Status	Resigned
Appointed	01 January 1996(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 1999)
Role	Company Director
Correspondence Address	5 St Peters Terrace London SW6 7JT

Director Name	Peter Kenneth Crafter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(20 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 February 1999)
Role	Finance Director
Correspondence Address	5 St Peters Terrace London SW6 7JT

Secretary Name	Mr Gordon Philip Mitchell
Nationality	British
Status	Resigned
Appointed	12 February 1999(20 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Contact

Telephone	020 75914918
Telephone region	London

Location

Registered Address	7 Albert Court Prince Consort Road London SW7 2BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Nasr Bin Hamood Al Kindi 50.00% Ordinary
1 at £1	Salim Bin Mohamed Bin Masaud Al Mashaikhi 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£1,504,974
Current Liabilities	£11,410,784

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 August 2017	Group of companies' accounts made up to 31 December 2016 (20 pages)
11 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
31 August 2016	Group of companies' accounts made up to 31 December 2015 (14 pages)
22 July 2016	Appointment of Mr Martyn Cuthbert Bishop as a director on 21 July 2016 (2 pages)
20 July 2016	Termination of appointment of John Melville Kendall as a director on 11 July 2016 (1 page)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
7 October 2015	Group of companies' accounts made up to 31 December 2014 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 18/07/2016 (13 pages)
7 October 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 18/07/2016 (14 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
4 July 2014	Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
4 July 2014	Termination of appointment of Gordon Mitchell as a secretary (1 page)
16 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
25 September 2013	Full accounts made up to 31 December 2012 (10 pages)
5 July 2013	Termination of appointment of Raymond Hoyles as a director (1 page)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Full accounts made up to 31 December 2011 (10 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Full accounts made up to 31 December 2010 (9 pages)
7 February 2011	Appointment of Mr Mark Melville Kendall as a director (2 pages)
12 October 2010	Director's details changed for Raymond William Hoyles on 21 September 2010 (2 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (9 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
13 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (9 pages)
15 October 2008	Return made up to 21/09/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (9 pages)
8 October 2007	Return made up to 21/09/07; full list of members (3 pages)
11 January 2007	Full accounts made up to 31 December 2005 (9 pages)
20 November 2006	Return made up to 21/09/06; full list of members (2 pages)
7 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 21/09/05; full list of members (3 pages)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Secretary's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
20 October 2004	Return made up to 21/09/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (8 pages)
17 October 2003	Return made up to 21/09/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
11 October 2002	Return made up to 21/09/02; full list of members (7 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Re section 394 (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
9 October 2001	Return made up to 21/09/01; full list of members (7 pages)
30 October 2000	Return made up to 21/09/00; full list of members (7 pages)
18 August 2000	Full accounts made up to 31 December 1999 (8 pages)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
12 October 1999	Return made up to 21/09/99; full list of members (5 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
22 October 1998	Return made up to 21/09/98; no change of members (4 pages)
7 October 1998	Full accounts made up to 31 December 1997 (8 pages)
3 September 1998	New director appointed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
22 October 1997	Return made up to 21/09/97; no change of members (4 pages)
29 October 1996	Return made up to 21/09/96; full list of members (6 pages)
19 October 1996	Full accounts made up to 31 December 1995 (8 pages)
23 October 1995	Full accounts made up to 31 December 1994 (8 pages)
6 October 1995	Return made up to 21/09/95; no change of members (4 pages)
6 July 1978	Certificate of incorporation (1 page)
6 July 1978	Incorporation (15 pages)

Maladean Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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